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Technix Group Limited

Type: NZ Limited Company (Ltd)
9429040168258
NZBN
171552
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
691 Devon Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Mar 2021

Technix Group Limited, a registered company, was registered on 09 Jun 1969. 9429040168258 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 2 directors: John Brodie Matthews - an active director whose contract started on 28 Jan 1981,
Lynda Jean Matthews - an active director whose contract started on 12 Nov 1996.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (category: registered, physical).
Technix Group Limited had been using Devon Road, New Plymouth as their physical address up to 19 Mar 2021.
Previous aliases used by the company, as we found at BizDb, included: from 04 Dec 1998 to 19 Jun 2001 they were named Pyrotechnic Group Limited, from 09 Jun 1969 to 04 Dec 1998 they were named Technic Group Limited.
A total of 16595806 shares are issued to 9 shareholders (5 groups). The first group includes 4882500 shares (29.42%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 272000 shares (1.64%). Lastly the next share allocation (6595806 shares 39.74%) made up of 1 entity.

Addresses

Previous addresses

Address: Devon Road, New Plymouth New Zealand

Physical address used from 30 Jul 1999 to 19 Mar 2021

Address: -

Physical address used from 13 Jun 1995 to 30 Jul 1999

Address: Devon Road, New Plymouth New Zealand

Registered address used from 22 Mar 1995 to 19 Mar 2021

Address: Devon Rd Private Bag, New Plymouth

Registered address used from 22 Mar 1995 to 22 Mar 1995

Contact info
www.technix.com
03 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 16595806

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4882500
Individual Matthews, John Brodie Omata
Individual Matthews, Lynda Jean Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 272000
Individual Matthews, Lynda Jean Rd 4
New Plymouth
4374
New Zealand
Individual Matthews, John Brodie Omata
Entity (NZ Limited Company) Continuity Trustee Limited
Shareholder NZBN: 9429050810802
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 6595806
Entity (NZ Limited Company) Technix Holdings Limited
Shareholder NZBN: 9429038917431
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 528000
Individual Matthews, John Brodie Omata
Shares Allocation #5 Number of Shares: 4317500
Individual Matthews, John Brodie Omata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Paul Francis Private Bag 2013
New Plymouth
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Entity Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
Company Number: 5879787
New Plymouth
New Plymouth
4310
New Zealand
Individual Busing, Brian William Private Bag 2013
New Plymouth
Individual Anderson, Paul Francis Private Bag 2013
New Plymouth
Individual Busing, Brian William Private Bag 2013
New Plymouth
Directors

John Brodie Matthews - Director

Appointment date: 28 Jan 1981

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010


Lynda Jean Matthews - Director

Appointment date: 12 Nov 1996

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2010

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